compliance officer, fintech in Singapore

posted
contact
daniella koh, randstad
job type
permanent

job details

posted
location
singapore
specialism
banking & financial services
job type
permanent
working hours
Full-Time
reference number
91M0147721_1598080664
contact
daniella koh, randstad
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job description

about the company

Our client is a leading Fintech with strong plans for expansion and growth. They are seeking a compliance professional ensure the business is operating in adherence to local regulations and policies.

about the job

  • Advise and support the business on all compliance matters
  • Ensure the business is protected against financial crimes through collaboration with the technology and operations teams to carry out detailed AML/sanctions investigations, as well as managing the escalations process, filing of STRs, post-transaction reviews, fine-tuning of thresholds, parameters, testing of systems etc.
  • Streamline the client on-boarding process to create a seamless customer experience
  • Review existing policies and controls, and suggest improvements to enhance internal frameworks and processes
  • Actively participate in global compliance projects


skills and experience required

  • Bachelors Degree in Accountancy, Banking, Business or Law
  • Minimum 2 years of relevant experience in financial crime compliance roles in established financial institutions (banking, consulting, tech, start up)
  • Experience in data analytics and working with big data is a huge advantage
  • Excellent communication and interpersonal skills
  • Comfortable operating in a fast-moving, high powered tech start up environment



To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <65106574>.
(EA: 94C3609/ <R1655148>)




skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Bachelor Degree